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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Sun - Xue Dong Shareholder - - Paradise Papers
Xu - Sheng Guang Shareholder - - Paradise Papers
Lau - Shu Yui Shareholder - - Paradise Papers
Zhao - Bohui Director 22-SEP-2014 - Paradise Papers
Li - Li Jie Shareholder - - Paradise Papers
Li - Li Jie Director 31-JAN-2013 - Paradise Papers
Luo - Xuran Shareholder - - Paradise Papers
Luo - Xuran Director 31-JAN-2013 26-AUG-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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